See other companies on Welcome to the Jungle
Tier1 Financial Solutions
CRM, compliance, and fraud prevention solutions
- 101-200 employees
- B2B
- Enterprise
- Compliance
- Financial Services
- SaaS
- Yonge–Eglinton, Toronto, ON
Jump to section
Company mission
Tier 1 Financial Solutions' mission is to optimize customer engagement, increase operational efficiency and reduce regulatory compliance risk for its clients.
-7% employee growth in 12 months
Our take
CRM, AML compliance, and fraud prevention solutions are all essential in running a successful and legitimate capital market, asset management, or wealth management business. However, most existing solutions are fragmented to specialize in one of these three areas, making it expensive and convoluted to address each individually.
Tier 1 Financial Solutions provides CRM, AML compliance, and fraud prevention solutions for capital markets, asset management, and wealth management companies, aiming to help companies stay ahead of risks, avoid fines, accelerate relationships, and scale efficiently. The company provides AML compliance and fraud protection through its software Alessa, an asset management CRM portal called Satuit Technologies, and CRM for capital markets called TIER1CRM.
Whilst CRM, AML compliance, and fraud prevention solutions are nothing new, Tier 1 Financial Solutions have taken a smart approach by providing all three, recognizing that its customers will need all three services and providing them within the same place. Furthermore, the company has uniquely targeted both capital markets and asset managers, recognizing crossover and expanding its scope.
Freddie
Company Specialist at Welcome to the Jungle
Benefits
- Health and dental benefits
- Exciting social & fundraising events (departmental & company wide)
- Corporate discount for Goodlife Fitness
- Career development & growth at Tier1CRM
- Dynamic, close-knit team
Company values
- Have fun creating great customer experiences
- Your work is a reflection of you
- Celebrate us all the time
- Ego is the enemy
- Impossible – What’s that?
- S* happens adjust and learn
- Don’t be afraid of chaos and discomfort
- Do what you say & say what you mean
- Give abundantly to your family, team and communities
Funding (1 round)
Dec 2017
$34m
LATE VC
Total funding: $34m
Leadership
Mark Notten
(Board of Directors Member)Experience as CEO of Halcyon Monitoring Solutions from 1996 to 2003. Managing Partner and Co-founder of Silver Peak Associates since 2021.
Phil Dias
(Board Advisor)Managing Partner and Co-Founder of Silver Peak Associates since 2021.